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Company Information for

REA'S ICES LIMITED

BULMAN HOUSE REGENT CENTRE, GOSFORTH, NEWCASTLE UPON TYNE, NE3 3LS,

Company Registration Number

04656501

Private Limited Company

Liquidation

Company Overview

About Rea's Ices Ltd

REA'S ICES LIMITED was founded on 2003-02-04 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Liquidation". Rea's Ices Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
REA'S ICES LIMITED

BULMAN HOUSE REGENT CENTRE GOSFORTH NEWCASTLE UPON TYNE NE3 3LS Other companies in NE5

Filing Information

Company Number		04656501
Company ID Number		04656501
Date formed		2003-02-04
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2017
Account next due		31/12/2018
Latest return		04/02/2016
Return next due		04/03/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-06-05 19:40:13
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for REA'S ICES LIMITED

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Company Officers of REA'S ICES LIMITED

Current Directors

Officer	Role	Date Appointed
KATHRINE REA	Company Secretary	2003-02-04
CARLO REA	Director	2003-02-04

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KATHRINE REA	Director	2003-02-04	2003-04-05
CRS LEGAL SERVICES LIMITED	Nominated Secretary	2003-02-04	2003-02-04
MC FORMATIONS LIMITED	Nominated Director	2003-02-04	2003-02-04

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CARLO REA	CLANSTONE DEVELOPMENTS LTD	Director	2014-02-20	CURRENT	2014-01-09	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-05-20		Final Gazette dissolved via compulsory strike-off
2023-12-14		Appointment of a voluntary liquidator
2023-12-13		Removal of liquidator by court order
2023-03-02		Voluntary liquidation Statement of receipts and payments to 2022-12-27
2022-03-02	LIQ03	Voluntary liquidation Statement of receipts and payments to 2021-12-27
2021-02-23	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-12-27
2020-07-15	AD01	REGISTERED OFFICE CHANGED ON 15/07/20 FROM 1 st James Gate Newcastle upon Tyne NE1 4AD
2020-02-28	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-12-27
2019-01-28	AD01	REGISTERED OFFICE CHANGED ON 28/01/19 FROM Beaumont House Westerhope Industrial Estate Newcastle upon Tyne NE5 1NB
2019-01-18	600	Appointment of a voluntary liquidator
2019-01-18	LIQ02	Voluntary liquidation Statement of affairs
2019-01-18	LRESEX	Extraordinary resolution to wind up on 2018-12-28'>Resolutions passed: Extraordinary resolution to wind up on 2018-12-28
2018-03-16	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-07	CS01	CONFIRMATION STATEMENT MADE ON 04/02/18, WITH NO UPDATES
2017-03-23	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-15	DISS40	Compulsory strike-off action has been discontinued
2017-03-14	LATEST SOC	14/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-14	CS01	CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES
2017-03-07	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2016-03-17	LATEST SOC	17/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-17	AR01	04/02/16 ANNUAL RETURN FULL LIST
2015-12-18	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-13	LATEST SOC	13/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-13	AR01	04/02/15 ANNUAL RETURN FULL LIST
2014-12-29	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-28	LATEST SOC	28/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-28	AR01	04/02/14 ANNUAL RETURN FULL LIST
2014-02-28	CH01	Director's details changed for Carlo Rea on 2014-02-04
2014-02-28	CH03	SECRETARY'S DETAILS CHNAGED FOR KATHRINE REA on 2014-02-04
2013-12-23	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-04	AR01	04/02/13 ANNUAL RETURN FULL LIST
2013-01-06	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-22	AR01	04/02/12 ANNUAL RETURN FULL LIST
2011-12-30	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-24	AR01	04/02/11 ANNUAL RETURN FULL LIST
2011-01-31	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-12	AR01	04/02/10 ANNUAL RETURN FULL LIST
2010-03-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CARLO REA / 04/02/2010
2010-02-01	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-04-30	363a	RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS
2009-02-01	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-11-07	AA	31/03/07 TOTAL EXEMPTION SMALL
2008-03-27	363a	RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS
2007-02-23	363s	RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS
2007-02-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-02-10	363s	RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS
2006-02-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-07	363s	RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS
2004-12-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-10-18	225	ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04
2004-06-03	225	ACC. REF. DATE SHORTENED FROM 29/02/04 TO 31/12/03
2004-04-13	363s	RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS
2004-01-23	395	PARTICULARS OF MORTGAGE/CHARGE
2003-04-14	288b	DIRECTOR RESIGNED
2003-03-10	287	REGISTERED OFFICE CHANGED ON 10/03/03 FROM: 123A CAERPHILLY ROAD CARDIFF SOUTH GLAMORGAN CF14 4QA
2003-02-27	288b	DIRECTOR RESIGNED
2003-02-27	288b	SECRETARY RESIGNED
2003-02-27	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-02-27	288a	NEW DIRECTOR APPOINTED
2003-02-04	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

472 - Retail sale of food, beverages and tobacco in specialised stores

47290 - Other retail sale of food in specialised stores

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OB1038341	Expired

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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Risks

Legal Notices

Appointmen	2019-04-01
Resolution	2019-01-04

Fines / Sanctions

No fines or sanctions have been issued against REA'S ICES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2004-01-23	Outstanding	BARCLAYS BANK PLC

Creditors

Creditors Due After One Year	2012-04-01	£ 45,262
Creditors Due Within One Year	2012-04-01	£ 170,910

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on REA'S ICES LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-04-01	£ 2
Cash Bank In Hand	2012-04-01	£ 10,488
Current Assets	2012-04-01	£ 139,965
Debtors	2012-04-01	£ 58,510
Fixed Assets	2012-04-01	£ 100,556
Shareholder Funds	2012-04-01	£ 24,349
Stocks Inventory	2012-04-01	£ 70,967
Tangible Fixed Assets	2012-04-01	£ 35,556

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of REA'S ICES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for REA'S ICES LIMITED

Trademarks

We have not found any records of REA'S ICES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for REA'S ICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47290 - Other retail sale of food in specialised stores) as REA'S ICES LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where REA'S ICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Appointmen
Defending party	REA'S ICES LIMITED	Event Date	2019-04-01
Name of Company: REA'S ICES LIMITED Company Number: 04656501 Nature of Business: Other retail sale of food, beverages and tobacco in specialised stores Registered office: 1 St James’ Gate, Newcastle u…

Initiating party		Event Type	Resolution
Defending party	REA'S ICES LIMITED	Event Date	2019-01-04

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded REA'S ICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded REA'S ICES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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